Dear Sir or Madam,
The new Transparency Financial Information Act on Money Laundering (TraFinG Gw) came into force on 1 August 2021.
LM Law Rechtsanwaltsgesellschaft mbH
In July 2018, LM Law Rechtsanwaltsgesellschaft mbH emerged as a legally independent entity from LM’s long-standing legal department to provide legal advice to companies and well-to-do private clients. The particular focus of our activities is on company law, employment law, other commercial law and inheritance law as well as on the interface between tax law including the criminal code for tax offences and tax compliance.